ADVANTAGE STORAGE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BF
Company number 03640773
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address SOMERSET HOUSE, 6070 BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7BF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Current accounting period extended from 30 September 2016 to 28 February 2017; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Nigel Peter Shields as a director on 5 August 2016. The most likely internet sites of ADVANTAGE STORAGE LIMITED are www.advantagestorage.co.uk, and www.advantage-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Advantage Storage Limited is a Private Limited Company. The company registration number is 03640773. Advantage Storage Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Advantage Storage Limited is Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7bf. . FINDLATER, Alexander Robert is a Secretary of the company. DRURY, Martin Roy is a Director of the company. FINDLATER, Alexander Robert is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SHIELDS, Janet has been resigned. Secretary SHIELDS, Nigel Peter has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MACMILLAN, William has been resigned. Director ONEILL, Christine Wendy has been resigned. Director SHIELDS, Nigel Peter has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
FINDLATER, Alexander Robert
Appointed Date: 05 August 2016
Director
DRURY, Martin Roy
Appointed Date: 05 August 2016
51 years old
Director
FINDLATER, Alexander Robert
Appointed Date: 05 August 2016
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Secretary
SHIELDS, Janet
Resigned: 10 October 2012
Appointed Date: 14 September 2007
Secretary
SHIELDS, Nigel Peter
Resigned: 14 September 2007
Appointed Date: 16 February 2003
Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 17 September 2003
Appointed Date: 30 September 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 September 1998
Appointed Date: 30 September 1998
73 years old
Director
MACMILLAN, William
Resigned: 13 September 2007
Appointed Date: 16 February 2003
64 years old
Director
ONEILL, Christine Wendy
Resigned: 30 April 2003
Appointed Date: 30 September 1998
69 years old
Director
SHIELDS, Nigel Peter
Resigned: 05 August 2016
Appointed Date: 16 February 2003
67 years old

Persons With Significant Control

Mr Martin Drury
Notified on: 5 August 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alex Findlater
Notified on: 5 August 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ADVANTAGE STORAGE LIMITED Events

07 Feb 2017
Current accounting period extended from 30 September 2016 to 28 February 2017
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Aug 2016
Termination of appointment of Nigel Peter Shields as a director on 5 August 2016
05 Aug 2016
Director's details changed for Mr Robert Alexander Findlater on 5 August 2016
05 Aug 2016
Appointment of Mr Alexander Robert Findlater as a secretary on 5 August 2016
...
... and 53 more events
12 Oct 1998
New director appointed
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1998
Incorporation

ADVANTAGE STORAGE LIMITED Charges

8 March 2005
A standard security which was presented for registrationin scotland on 3RD may 2005 and
Delivered: 12 May 2005
Status: Satisfied on 13 April 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Tenants interest in lease over subjects at 38 carsegate…
17 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 13 April 2016
Persons entitled: Lloyds Tsb Scotland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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